APPLESEED HOLDCO LIMITED

Company number 09250826

Date	Type	Description	View / Download
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(18 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(43 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	(5 pages)
17 Feb 2023	AA	Full accounts made up to 31 May 2022	(23 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(5 pages)
19 Jan 2023	MR01	Registration of charge 092508260004, created on 18 January 2023	(55 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Provision and performance of terms and transactions contemplated by various docs be approved/ count in quorum and vote re facilities agreement, authorisation of director’s conflict of interest/ director authority to execute, deliver and approve various docs/ company business 28/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Mar 2022	MR01	Registration of charge 092508260003, created on 28 February 2022	(54 pages)
28 Feb 2022	AA	Full accounts made up to 31 May 2021	(25 pages)
20 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(5 pages)
09 Feb 2021	AA	Group of companies' accounts made up to 31 May 2020	(41 pages)
28 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	(6 pages)
21 Dec 2020	PSC02	Notification of Medication Packaging Holdco Limited as a person with significant control on 18 December 2020	(2 pages)
21 Dec 2020	PSC07	Cessation of Layton Tamberlin as a person with significant control on 18 December 2020	(1 page)
21 Dec 2020	AD01	Registered office address changed from 110 Wigmore Street London W1U 3RW England to Crewe Hall Enterprise Park Crewe Cheshire CW1 6UL on 21 December 2020	(1 page)
21 Dec 2020	PSC07	Cessation of Richard Barry Sanders as a person with significant control on 18 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Richard Barry Sanders as a director on 18 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Layton Gwyn Tamberlin as a director on 18 December 2020	(1 page)
21 Dec 2020	AP03	Appointment of Mark Stokes as a secretary on 18 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Jeremy Brade as a director on 18 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr James Douglas Agnew as a director on 18 December 2020	(2 pages)
21 Dec 2020	MR01	Registration of charge 092508260002, created on 21 December 2020	(45 pages)